Alerta al consumidor
Una cosa que todos sabemos sobre los estafadores es que quieren dinero, y que lo quieren rápido. Es por eso, que cualquiera sea la estafa que estén operando, usualmente le piden a la gente que les paguen de determinada manera. Quieren conseguir el dinero de una manera fácil y que a ti te resulte casi imposible recuperarlo.
¿Cuál es el último método? Las tarjetas de regalo de iTunes. Para convencerte de que pagues, podrían hacerse pasar por empleados del IRS y decirte que si no pagas impuestos atrasados de inmediato serás arrestado. O podrían hacerse pasar por un familiar o enamorado virtual que necesita tu ayuda rápidamente. Pero tan pronto como coloques tu dinero en una tarjeta y les des el código, el dinero desaparecerá para siempre.
Si no estás comprando en la tienda iTunes, no deberías pagar con una tarjeta de regalo de iTunes. Algunos otros métodos de pago que podrían pedirte los estafadores son tarjetas de regalo de Amazon, PayPal, tarjetas recargables como MoneyPak, Reloadit o Vanilla, o una transferencia de dinero por medio de servicios tales como Western Union o MoneyGram.
Si te enfrentas a una estafa de este tipo, repórtala a la FTC en ftc.gov/queja.
¿Quiere saber más sobre cómo evitar las estafas? Lee 10 maneras de evitar el fraude.
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987 Comments
May 10, 2016
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May 16, 2016
Hola aquí les envío los correos electrónicos y los comentarios de personas que se dedican a esto, están en Facebook, cambian de usuarios a cada rato con estas ofertas aquí les envío a mi no me han podido estafar, les envío la información para que vean esto es una red q opera desde Francia, no se exactamente que lugar, gracias espero que les sirva.
Hola
Estoy Christiane Baucel, un oficial de origen francés
Europa hospitalizado por razones de salud. Sufro de un tumor
cerebro. El resultado de algo de mi análisis médico era
estado que mis días en la tierra están contados I .Malheureusement
no tienen familia o un niño que podría beneficiarse de mi propiedad. Me ha
Así fue asesorado por el Padre de mi iglesia y mis guías espirituales
hacer varios dones que el Señor me perdone mis pecados
porque tenía que hacer que el tráfico ilegal en la zona de las armas
durante mis viajes. En este momento tengo en mi posesión más dinero
Lo que podía pasar. Usted es tan beneficioso
€ 190.000. Con este dinero para ayudar a la gente a su alrededor. fructífero
y hacer un buen uso. Hacer mi donación llega a más gente
es posible que le rodean. Lo ofrezco de todo corazón. aceptar
sin remordimiento porque el destino que ha elegido. Busco su
oraciones que mi operación se va muy bien. así que por favor
escribir a mi abogado para tomar posesión de su donación del coche
ya pertenecen ahora.
christianebaucel
bruneaumichel
Hay más. Gracias espero les sirvan..
dillensargent este último ofrece préstamo al dos % pide un deposito antes y cambian de usuarios en Facebook y de coreo, espero les sirva
May 31, 2016
En respuesta a Please add a linked in icon por mary (no verificado)
I just got burnt by advance America got me for 241.00 then wanted more for other fees. Told them no all of the sudden I didn't qualify!
June 02, 2016
En respuesta a I just got burnt by advance por David (no verificado)
I AM SO GLAD that I did my research first and saw your reply!! RIGHT NOW someone from Advance Cash America is trying to get me to pay $481 and telling me I will be taken to court and the papers have already been filed. Said the debt was from 2013. I almost fell for it until they said to buy an iTune card. OMG! This is AWFUL that people do this!
June 02, 2016
En respuesta a I AM SO GLAD that I did my por Renee (no verificado)
Please report this to the FTC at FTC.gov/complaint. Give as many details as you can about the call. The information you give will go into a database that law enforcement uses for investigations.
June 14, 2016
En respuesta a Please report this to the FTC por FTC Staff
the fbi and local police are leaving it up to the irs to do their own investigation.
June 17, 2016
En respuesta a the fbi and local police are por nmybonz (no verificado)
Just got hit by one today. Same story. U have to pay $678 or we will file a warrent for arrest. I was going to make it in 3 payments but got skeptical when it said buy an iTunes card. So I started looking on the internet to see if there were scams like this. Glad I found this blog.
June 20, 2016
En respuesta a Just got hit by one today. por Notscammed (no verificado)
I'm glad you avoided the scam. Please report what happened at FTC.gov/complaint. The details you give will go into a database that law enforcement uses for investigations.
The comments you post here on the blog don't go into the law enforcement database.
April 07, 2017
En respuesta a I'm glad you avoided the scam por FTC Staff
I tried reporting my complaint but couldn't pass the amount I've spent.
May 15, 2017
En respuesta a I tried reporting my por Kalola808 (no verificado)
Hello, do not understand what u mean by "couldn't pass the amount u've spent"
Anyhow, i too was a recent victom and did not think QUICK ENOUGH to search online for iTune/gov grant scams❗My mistake cost me $250 upon providing "Nick Sharma of Federal Reserve Bank Accounting Mgr" with the cards' serial code revealed upon sratching off the silver❗
August 16, 2017
En respuesta a Hello, do not understand what por Sylvia J. (no verificado)
How do u get your money back
January 11, 2018
En respuesta a How do u get your money back por Chachedder205 (no verificado)
You don’t
November 25, 2019
En respuesta a How do u get your money back por Chachedder205 (no verificado)
How can I get my money back from sacmers I got sacmed appearing to be from u.s government department
September 21, 2017
En respuesta a Hello, do not understand what por Sylvia J. (no verificado)
Same thing happened to me today!
I feel so stupid but when threatened I let fear take over and purchased $300 in ITunes cards. I reported it. Out $300 but lesson learned unfortunately too late.
March 02, 2018
En respuesta a Same thing happened to me por Brad T. (no verificado)
I was asked to get a 50 dollar one for an antivirus. I didn't fall for it, they aren't used for antivirus.
March 09, 2018
En respuesta a Same thing happened to me por Brad T. (no verificado)
Right now on Google plus, there's a person of interest who says he's in the military in Libya at a camp fighting for freedom. He also says he has millions in the bank, big houses and fancy cars in Kentucky. He says he needs the iTunes card with at first $25.00,$50.00 and then $100.00 so he can file paperwork known as supposed leave of absence to come be with me. Then the scam goes further to where he wants to meet me and talk about opening up a car dealership, buying a house, buying a fancy car and what vacation to take. For someone who says they have millions how can they need my little income? I researched this iTune subject and haven't sent anything but what bothers me most are the words they say,"trust me."
March 16, 2018
En respuesta a Right now on Google plus, por Alex (no verificado)
So similar to me, he is supposedly in Qatar with us marines and needs itune cards for music and books because he is bored. They get quite angry about it but don’t give up easily
April 23, 2018
En respuesta a So similar to me, he is por Jax (no verificado)
Can’t believe I fell for this. This person claims to be from Manhattan, NewYork and is stationed in Yemen. He is in the navy on s secret mission & claims to have been involved in recent strike on Syria! He said he was divorced with a young 14 year old son and he was an only child whose parents died in a car accident when he was 7. He claimed he was looking for love again. I can’t believe I believed this!!! There were red flags that made me wonder, especially his use of the English language, like he didn’t use the proper words sometimes, but was very good at sweet talking his way out of any questions I would ask or change subject. Recently he asked for me to help him by buying an iTunes card for $400 for his son for things he needs for his studies in London. That was another red flag, so I started doing some research while I stalled. Like an idiot, I fell for this guy, but was careful never to give any personal information. I met him by his friend request on Facebook, which I eventually accepted. He began communicating through messenger, but kept pressing me to give him my regular text message number or my email address. I didn’t do that, but eventually agreed to get google hangouts to communicate with him. That was really important to him! He continually told me not to tell my grown children or anyone about him because his mission was secret.is all of this a lie???a scam! I am educated, retired, and should know better, but not very tech savy. What should I do?
May 03, 2018
En respuesta a Can’t believe I fell for this por Lulu (no verificado)
Wow your situation just like mine I meet this guy on instagram and told me he station in Yemen so nice and very charming and we never got into talking about gift card until later but he stated he wanna to listen to music on ITunes so I bought a 25 dollar one cuz I know the scam and how do I really know it’s him. I mean 35 not going to hurt me so I did but now makes me wonder after reading everything ..?!?
June 04, 2018
En respuesta a Wow your situation just like por Mia (no verificado)
This may be the same scam , I dont know.. someone on Instagram using the name of a Fitness Model/gym owner just now asked me "I was actually going to ask if you could help with a $450.00 ITunes card, I need to pay for an important editing,photo online,but my card kept saying Not supported!" Ive not answered this person , but she is getting a bit pushy... so could this be a scam ?
July 11, 2020
En respuesta a This may be the same scam , I por Xavier F. (no verificado)
Don't believe any social media text from an unknown person
February 07, 2019
En respuesta a Wow your situation just like por Mia (no verificado)
I met a guy on find a millionaire dating site an claims he is a international police officer in Indianapolis. About 3weeks ago he asked me to buy a $25 iTunes gift card so he can use for his phone to get more data to video chat me?? Sound suspect I think...so I jus played along WTH him. He told me wen he's finish his mission in turkey he will video chat me..I told him I want to video chat him several times now before we meet cos I want to know if I actually chatting to the right person or not?. He say that I am an he wants to meet for real...part of me say he sound genuine but other part saying no he's a scam! I don't no wat to think... But I do have his contact details an phone number which he gave me...could he be a scam or not?? It's a hard one...least if he's scamming me I do have his details an can report it. But then again are they his details or not?. Someone help!!
April 15, 2019
En respuesta a I met a guy on find a por Duzevich (no verificado)
met a guy on whats app named James M said he needed a n itunes divorced has money two cars did not purchase that for him
June 04, 2020
En respuesta a met a guy on whats app named por Gabby (no verificado)
Gabby,would this man possibly be James Mayville?
May 17, 2018
En respuesta a Can’t believe I fell for this por Lulu (no verificado)
Can you tell me what name he used what his sons name was? Sounds just like the guy I was talking to.he said he needed an itune card to update his phone.
May 17, 2018
En respuesta a Can you tell me what name he por Fishandchips (no verificado)
You can't update your phone with an iTunes card. The only place you can use an iTunes card is at the iTunes store, to buy online music, apps or books.
June 11, 2018
En respuesta a You can't update your phone por FTC Staff
THIS PERSON BY THE NAME OF DAVID MILLER IS CALLING ME FROM 781-990-2447, SAYING I OWE A CASH ADVANCE AND I NEED TO GO TO WALMART AND GET ITUNES CARD NOT ONE BUT 3 CARDS WITH DIFFERENT AMOUNTS. THE ARE CALLING MY JOB AND TIEING UP ALL OF MY WORK LINES. MY BOSS IS SO UPSET ABOUT THIS. IAM JUST GONNA GET THE CARDS SO THEY CAN STOP CALLING ME HARRASING ME. ITS REALLY STRESSING ME OUT AND EMBARASSING
June 19, 2018
En respuesta a THIS PERSON BY THE NAME OF por mdblanche (no verificado)
The FTC has tips on blocking unwanted calls. If you pay a scammer one time, he might call again and try to get more money from you.
March 08, 2019
En respuesta a THIS PERSON BY THE NAME OF por mdblanche (no verificado)
I knew who he is ..that his full name is fake and that scammer he has few fake names are robert, fraser , alvin long time ago ..Block his # !!! cuz lots people used their ## are from online callings not real phones,!! ..i never see him ever , block # and emails and etc !!
May 06, 2020
En respuesta a THIS PERSON BY THE NAME OF por mdblanche (no verificado)
Please help this Guy has been talking to my Gma for the past 3 years and his name is Davidson Bradley Miller from the Bristol Uk has a little girl
Wife past away in car accident 5 years ago kid lives with her granny was in the army. Please say his info is same as above. I can’t find anything abt that his guy anywhere online please help gma
July 26, 2020
En respuesta a Please help this Guy has been por Scammer breaki… (no verificado)
I think I got scammed by this same guy his name is Gray Davis, I became his friend through Facebook. We started talking through messenger. He told me he is a widow , and has a 10 year old daughter named Chloe. And his wife died in a car accident 5 years ago. He told me he works for the Army. He sent me a picture of him in his uniform. That’s all I know about him.He told me to download the hangouts app which I never used before, and explained to me how to use it, so he asked for my email so he could send me an invite so I do have his email if it is real . He asked me buy to buy him a ITunes gift card for $100.00 so I did. He asked me to scratch the code and take a picture of it along with the receipt and send it to him. I fell for it. It’s to late now . I started doing research and saw all of this. He fulled me. He had a accent I could not understand him.We spoke on Friday July 24,2020
December 02, 2020
En respuesta a I think I got scammed by this por Mary I. (no verificado)
Hi as of now i have this person on my hangouts on google ,well i know he is doing such nasty job of pretending he fell inlove with you.,and ofcourse i just go with with the flow, he is asking for a itunes card ,he said he is in military with one son, and that the reason why he use hangouts so that he wont be tracked. Then he gave some binary account where he said theres a fund on it that i can withdraw, pretty suspicious , because when you withdraw it will direct you to pay $55 dollars on a bitcoin account , it could be his,hehe he thought he is clever enough,.and now he forving to give him a itune card, .i guess this a indian scammer ,because the way he use and communicates is like of them.Hope that this people will be held liable and hope their scamming spree will be ended.Let us be wise not to fall on this people trap.
July 27, 2020
En respuesta a Please help this Guy has been por Scammer breaki… (no verificado)
Sounds like the guy I met online. His name is Gray Davis, is in the Army and is on a mission in Puerto Rico, wife passed away in a car accident 5 years ago, has a daughter named Chloe, she lives with her grandma. He asked me for a ITunes gift card for $100.00 so I did get him one.
November 24, 2020
En respuesta a Please help this Guy has been por Scammer breaki… (no verificado)
Hi, there is a guy on LinkedIn..He says he is in the military and wants to find love..His profile name is Reed Malachovski. He too is oversee's and requesting iTunes gift card because the connection in his platoon is about to be down for weeks. He want 100.00 of iTunes gift card. I have a picture but it won't let me post.
October 08, 2018
En respuesta a You can't update your phone por FTC Staff
Hi I want to say thank you for letting me know that you cant update your phone using iTunes card. I was a sucker for a military guy. Then I found this new guy what I thought would be my better half. He too saying all that you want to hear and build a relationship with you and then oh by the way I am in Africa and I need a iTunes card to update my phone so I can get to my apps on my phone so I can give this company money. I cant access it with out iTunes and internet. My alarm bells went off amd when I told him no I cant. He just says you my only hope yeah right I dont think so. So thank you for not letting fall for this scam yet again.
August 07, 2020
En respuesta a You can't update your phone por FTC Staff
My mother n law has been talking to a guy that said he is from Texas but right now he is working in the UK but he has a California phone #. He sent her a pic and a name and she pulled it up in fb and it was him and his name so she believed him. I told her to call the # so I told know if she told him to call are she just called him well she said he didn't sound the age he told her are anything so we though she was done. But no so she went and got a Google card and put 100. On it and I'm not sure what and all the card can be used for so if some one can help me. And when we ask about that card she said if she wanted us to know she would tell us. She lives with us and I take care of her. But he has told her he will be buying a house for them.
May 18, 2018
En respuesta a Can you tell me what name he por Fishandchips (no verificado)
Can you please tell me this guy's name. I am in a similar situation
May 25, 2018
En respuesta a Can you please tell me this por Unsure (no verificado)
Can u please tell me what this guys name is? I am in a similar situation as I have been talking to someone that I have met on instagram for almost a year now. He claims that he has two children and that he is a widow, and his sister is raising his children while he is stationed at a military camp up in Ohio.
June 03, 2018
En respuesta a Can u please tell me what por Trixiecatz (no verificado)
Do know his name my mom is being scammed. He added her on Facebook and is no longer on her page same situation widowed with two adult daughters. He claims he lives in Arizona from Pennsylvania. He also is currently not in the country needs the iTune cards to call her. All we have is a first name of Chis
June 04, 2018
En respuesta a Do know his name my mom is por Grouchy_77 (no verificado)
You can't use an iTunes card to make phone calls. Whoever asked for an iTunes card is not using it to make phone calls. The only place to use an iTunes card is at the iTunes store, to buy online music, apps or books.
October 16, 2018
En respuesta a You can't use an iTunes card por FTC Staff
This guy tells me he needs iTunes card to have enough data to keep in touch with me. I don’t get why he’d want the iTunes card if he can’t actually use it to obtain money. I only give $25 cards, he keeps asking for $50 or more but I haven’t given in! Otherwise he requested $ thru Money Gram and Western Union and Ria. Also had someone deposit a large check into my account and had me cash it in and now it’s come back “account closed” so I owe my bank $4000. Mad at myself for falling for that!
October 31, 2018
En respuesta a This guy tells me he needs por DrBsBFF (no verificado)
Wow I was just on FB with a guy name David Clark saying that if I send him a 100.00 he will have UPS deliver me a check for 10,000.00 of pell grant money so when I asked him how was I supposed to cash the check with out a bank account knowing it will take at 3-5 business days to clear.
January 08, 2019
En respuesta a This guy tells me he needs por DrBsBFF (no verificado)
Same thing happened to me. Only her Name is Annie Hernandez. Upon request for an iTunes card I’ve received pictures of her (idk) if it’s really her or not....but I’ve gotten a lot of pictures along with asking for a ITunes card an I picture of her and her kid. I don’t know what to do with the information she has given me or if I can do anything. It’s weird.
December 10, 2019
En respuesta a Same thing happened to me. por km22 (no verificado)
I'm talking to a girl by the name of Elizabeth on Plenty of Fish who wants me to buy her an apple card and says that she's going to get airline tickets to come down here to Vegas to be with me she says she loves me it was on the dating website Plenty of Fish I've been talking with her for quite a while she sent me quite a few pictures somehow somehow there was money deposited into my account I don't know what's going on I don't know if it's a scam it hasn't cost me any money yet I looked up where the deposit came from and it came from a payday loan place I don't know what's going on I've tried to get ahold of this payday loan place and can't reach anyone don't know what to do
December 07, 2018
En respuesta a Do know his name my mom is por Grouchy_77 (no verificado)
Same thing happened to me. The "military man" was named Roy Pascetti had a cute pic with him and his dog.
February 16, 2019
En respuesta a Same thing happened to me. por Tfromtx (no verificado)
Hi Tfromtx,
I recently talked with a guy on hangout app. Not "military man", was named Eric Frater and also had a cute pic with his dog, a chihuahua one. Could you please share the pic that you had about him? I worry that I got the same guy with you.
Many thanks
February 02, 2019
En respuesta a Do know his name my mom is por Grouchy_77 (no verificado)
Would it be Chrishait Miller? He just asked me for ITunes gift cards and I can’t and won’t do it. Changed my info in Twitter and Instagram to private. His Twitter account is suspended now too.
July 04, 2020
En respuesta a Would it be Chrishait Miller? por no one important (no verificado)
You guys can you lease share a pic I got a pic top of guy online with a cute dog. But he says he’s a construction engineer and semi pilot can you post pic please I will share mine
July 21, 2020
En respuesta a You guys can you lease share por Ak (no verificado)
I met a guy that name DAvid Wang. In hougouts ,let me buy $500 ITunes card for load his IBM
January 28, 2020
En respuesta a Can u please tell me what por Trixiecatz (no verificado)
I'm in the same boat. Seems sus.... he has a boy and a girl? 7 and 5?
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